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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, December 13 , 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: December 6, 2023 Mayor ’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $2,427,933.48 For The Period Ending November 25, 2023 Through December 1, 2023.RES CLAIMS PAYABLE NOV 25, 2023 - DEC 1, 2023.PDF(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $8,818,624.26 For The Period Of July 1, 2023 Through July 31, 2023.RES_ELECTRONIC CLAIM JULY 2023.PDF(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $8,028,979.04 For The Period Of August 1, 2023 Through August 31, 2023.RES_ELECTRONIC CLAIM AUG 2023.PDF(4) Authorize The Mayor To Sign Amendment No. 1 To Lease Agreement With Bezos Academy At Everett Station.BEZOS ACADEMY LEASE AMENDMENT AT EVERETT STATION.PDF(5) Authorize The Mayor To Sign Amendment No. 3 To Agreement No. WQC -2019 -EverPW -00052 With The Washington State Department Of Ecology Extending The Expiration Date To June 30, 2024.DOE_PGB OUTFALLS WQ RETROFIT_2019_00052_AMEND 3.PDF(6) Adopt Resolution Setting February 7, 2024, At 6:30 P.m. As The Date And Time To Hear And Determine The Petition For The Proposed Vacation Of Larch, Hemlock, And Fir Streets Lying South Of 12th Street And North Of 14th Street In The Plat Of Baker Heights.EHA PARK DISTRICT STREET VACATION - PETITION.PDF(7) Authorize The Mayor To Sign The Municipal Pole Attachment License Agreement With Snohomish County PUD.MUNICIPAL POLE ATTACHMENT LICENSE AGREEMENT.PDFPROPOSED ACTION ITEMS:(8) CB 2311 -63 –2nd Reading –Adopt An Ordinance Closing A Special Improvement Project Entitled “17th Street Interceptor Upgrades ” Fund 336, Program 020, As Established By Ordinance No. 3806 -21. (3rd & Final Reading 12/20/23)CB 2311 -63.PDF(9) CB 2311 -65 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Grand Avenue Utilities Replacement ” Fund 336, Program 014, As Established By Ordinance No. 3762 -20. (3rd & Final Reading 12/20/23)CB 2311 -65.PDF(10) CB 2311 -66 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Lift Station #15 And Shore Avenue Forcemain ” Fund 336, Program 005, As Established By Ordinance No. 3725 -20. (3rd & Final Reading 12/20/23)CB 2311 -66.PDF(11) CB 2311 -67 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Maple Heights Bridge Seismic Retrofit ” Fund 303, Program 113, As Established By Ordinance No. 3603 -18. (3rd & Final Reading 12/20/23)CB 2311 -66.PDF(12) CB 2311 -68 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Reservoir No. 2 Replacement ” Fund 336, Program 017, As Established By Ordinance No. 3792 -20. (3rd & Final Reading 12/20/23)CB 2311 -68.PDF(13) CB 2311 -69 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “SEI To SRI Intertie And SRO8 Rehabilitation ” Fund 336, Program 010, As Established By Ordinance No. 3735 -20. (3rd & Final Reading 12/20/23)CB 2311 -69.PDF(14) CB 2311 -71 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Water Main Replacement “W ”” Fund 336, Program 023, As Established By Ordinance No. 3813 -21. (3rd & Final Reading 12/20/23)CB 2311 -71.PDF(15) CB 2312 -75 –2nd Reading –Adopt An Ordinance Creating A Special Improvement Project Entitled “Lift Station #15 ” Fund 336, Program 041. (3rd & Final Reading 12/20/23)CB 2312 -75.PDF(16) CB 2312 -76 –1st & 2nd Reading -Adopt An Ordinance Relating To Business And Occupation Tax, Adopting The New Revision To The B&O Tax Model Ordinance To Incorporate SB 5199 Changes To 35.102.150. (3rd & Final Reading 12/20/23)CB 2312 -76.PDFACTION ITEMS:(17) CB 2311 -72 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations Of The 2023 Revised City Of Everett Budget And Amending Ordinance No. 3970 -23.CB 2311 -72.PDF(18) CB 2310 -61 –3rd & Final Reading -Adopt An Ordinance Amending Ordinance No. 3839 -21 Entitled A Special Improvement Project "Later Phase Eclipse Mill Park Project And Riverfront Trail Improvements Project", Fund 354, Program 073, To Accumulate Design And Construction Support Services For The Amount Of $1,113,752.
<br />CB 2311 -61.PDF
<br />(19) CB 2311 -62 –3rd & Final Reading -Adopt An Ordinance Creating A Special
<br />Improvement Project Entitled “Loganberry Trail Improvements ”, Fund 354, Program 091 To
<br />Accumulate All Costs For The Project.
<br />CB 2311 -62.PDF
<br />(20) CB 2312 -60 –3rd & Final Reading -Adopt An Ordinance Establishing The Basic
<br />Salary Schedule For Employees Of The City Of Everett For 2024, Repealing Ordinance
<br />3926.22.
<br />CB 2311 -60.PDF
<br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A
<br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.)
<br />BRIEFINGS:
<br />(21) CB 2311 -64 –2nd Reading -Adopt An Ordinance Amending EMC 10.02.265,
<br />10.18.025, 10.23.050, And 10.78.110 And Creating New Sections Of EMC 10.16 And EMC
<br />10.78. (3rd & Final Reading 12/20/23)
<br />CB 2311 -64.PDF
<br />(22) CB 2311 -70 –2nd Reading -Adopt An Ordinance Relating To Public Health And Safety
<br />Creating A Sentence Enhancement Ordinance Applicable At The Prosecutor ’s Option For
<br />Certain Qualifying Crimes When Necessary Preconditions Have Been Met. (3rd & Final
<br />Reading 12/20/23)
<br />CB 2311 -70.PDF
<br />Executive Session
<br />Adjourn
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